GRUPO LAR REAL ESTATE LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | GRUPO LAR REAL ESTATE LATVIA SIA |
| Registration number, date | 40003922440, 14.05.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.05.2007 |
| Legal address | Varavīksnes gatve 16 – 40, Rīga, LV-1082 Check address owners |
| Fixed capital | 972 845 EUR, registered payment 27.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.53 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.11.2019 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 27.11.2019 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
GRUPO LAR INVERSIONES INMOBILIARIAS SAReg. no. 000088403
|
100 % | 972 845 | € 1 | € 972 845 | Spain | 05.11.2024 | 26.11.2024 |
Historical company names
| "GRUPO LAR REAL ESTATE LATVIA" SIA | Until 16.05.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 19.05.2009 | 15 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2-417 | Until 25.09.2012 | 12 years ago |
| Rīga, Antonijas iela 7-2 | Until 18.04.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (2.09 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (216.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2023 | PDF (216.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.03.2023 | PDF (216.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2023 | PDF (216.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.03.2023 | PDF (217.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2023 | PDF (217.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2023 | PDF (216.77 KB) | €9.00 |
2015 |
Annual report | 11.05.2016 | TIF (229.08 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 05.05.2010 | TIF (373.65 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (261.98 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (945.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 424.25 KB | 25.11.2024 | 25.11.2024 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 582.03 KB | 11.11.2024 | 06.11.2024 | 9 |
Shareholders’ register |
TIF | 165.16 KB | 14.11.2024 | 05.11.2024 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.18 MB | 26.11.2019 | 11.11.2019 | 34 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 378.88 KB | 26.11.2019 | 11.11.2019 | 12 |
Shareholders’ register |
TIF | 222.89 KB | 27.11.2019 | 05.11.2019 | 7 |
Amendments to the Articles of Association |
TIF | 42.13 KB | 26.11.2019 | 05.11.2019 | 1 |
Articles of Association |
TIF | 179.69 KB | 26.11.2019 | 05.11.2019 | 5 |
Articles of Association |
TIF | 19.48 KB | 22.08.2008 | 31.07.2008 | 1 |
Articles of Association |
TIF | 236.29 KB | 16.05.2007 | 23.04.2007 | 10 |
Memorandum of Association |
TIF | 101 KB | 16.05.2007 | 23.04.2007 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 26.25 KB | 22.08.2008 | 1 | |
Shareholders’ register |
TIF | 12.88 KB | 22.08.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.24 KB | 25.11.2024 | 25.11.2024 | 7 |
Power of attorney, act of empowerment |
EDOC | 933.93 KB | 20.11.2024 | 14.11.2024 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 185.05 KB | 20.11.2024 | 13.11.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 160.52 KB | 11.11.2024 | 11.11.2024 | 4 |
Copy of the personal identification document |
868.75 KB | 11.11.2024 | 11.11.2024 | 8 | |
Orders/request/cover notes of court bailiffs |
374.04 KB | 08.11.2024 | 08.11.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
371.35 KB | 08.11.2024 | 08.11.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 73.58 KB | 20.04.2023 | 20.04.2023 | 1 |
Copy of the personal identification document |
891.43 KB | 11.11.2024 | 05.02.2023 | 8 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 11.10.2022 | 11.10.2022 | 2 |
Orders/request/cover notes of court bailiffs |
378.44 KB | 07.10.2022 | 07.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
376.67 KB | 26.01.2022 | 26.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 17.01.2022 | 17.01.2022 | 2 |
Application |
EDOC | 294.22 KB | 20.05.2023 | 12.01.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 40.5 KB | 20.05.2023 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 12.01.2022 | 11.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 12.01.2022 | 11.01.2022 | 1 |
Consent of the liquidator |
EDOC | 138.66 KB | 20.05.2023 | 04.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.52 KB | 12.11.2021 | 12.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 264.14 KB | 08.10.2021 | 08.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.64 KB | 13.09.2021 | 13.09.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.23 KB | 09.09.2021 | 08.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.8 KB | 03.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 05.07.2021 | 05.07.2021 | 1 |
Application |
DOCX | 45.91 KB | 05.07.2021 | 30.06.2021 | 1 |
Application |
EDOC | 51.69 KB | 05.07.2021 | 30.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 26.05.2021 | 26.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.22 KB | 26.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 08.12.2020 | 08.12.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.07 KB | 08.12.2020 | 08.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 115.5 KB | 03.12.2020 | 03.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.88 KB | 03.12.2020 | 03.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.88 KB | 03.12.2020 | 03.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.97 KB | 10.09.2020 | 10.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.76 KB | 10.09.2020 | 10.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.89 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 346.52 KB | 26.11.2019 | 25.11.2019 | 7 |
Orders/request/cover notes of court bailiffs |
381.4 KB | 19.11.2019 | 19.11.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 370.45 KB | 19.11.2019 | 19.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.18 MB | 26.11.2019 | 11.11.2019 | 34 |
Consent of a member of the Board / executive director |
TIF | 167.98 KB | 26.11.2019 | 05.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 423.36 KB | 26.11.2019 | 05.11.2019 | 13 |
Protocols/decisions of a company/organisation |
TIF | 260.74 KB | 26.11.2019 | 05.11.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 26.11.2019 | 05.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 235.72 KB | 25.11.2019 | 05.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 222.68 KB | 26.11.2019 | 04.11.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 16.10.2018 | 16.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.18 KB | 11.10.2018 | 11.10.2018 | 1 |
Copy of the personal identification document |
TIF | 2.15 MB | 25.11.2019 | 30.04.2018 | 24 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.82 KB | 10.08.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.87 KB | 02.08.2017 | 02.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.77 KB | 02.08.2017 | 02.08.2017 | 1 |
Copy of the personal identification document |
TIF | 198.37 KB | 25.11.2019 | 12.06.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.13 KB | 23.04.2013 | 18.04.2013 | 2 |
Application |
TIF | 120.77 KB | 23.04.2013 | 26.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 29.16 KB | 23.04.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 25.09.2012 | 25.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.12 KB | 25.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 411.27 KB | 25.09.2012 | 07.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.64 KB | 21.05.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 21.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 90.8 KB | 21.05.2009 | 13.05.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 20.01.2009 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 20.01.2009 | 20.11.2008 | 2 |
Application |
TIF | 202.43 KB | 20.01.2009 | 10.11.2008 | 4 |
Sample report |
TIF | 133.78 KB | 20.01.2009 | 10.11.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.68 KB | 20.01.2009 | 03.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.81 KB | 22.08.2008 | 15.08.2008 | 2 |
Application |
TIF | 82.36 KB | 22.08.2008 | 11.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 22.08.2008 | 05.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 22.08.2008 | 31.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.84 KB | 22.08.2008 | 22.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 465.88 KB | 21.05.2009 | 26.10.2007 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 35.91 KB | 21.05.2007 | 16.05.2007 | 1 |
Other documents |
TIF | 20.5 KB | 21.05.2007 | 16.05.2007 | 1 |
Registration certificates |
TIF | 51.37 KB | 21.05.2007 | 16.05.2007 | 1 |
Registration certificates |
TIF | 35.6 KB | 21.05.2007 | 14.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 16.05.2007 | 14.05.2007 | 1 |
Registration certificates |
TIF | 43.74 KB | 16.05.2007 | 14.05.2007 | 1 |
Application |
TIF | 199.37 KB | 16.05.2007 | 09.05.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.99 KB | 16.05.2007 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.24 KB | 16.05.2007 | 09.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.47 KB | 16.05.2007 | 23.04.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 77.63 KB | 16.05.2007 | 23.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.65 KB | 16.05.2007 | 23.04.2007 | 2 |
Sample report |
TIF | 135.62 KB | 16.05.2007 | 28.03.2007 | 6 |
Sample report |
TIF | 133.69 KB | 16.05.2007 | 27.03.2007 | 6 |
Sample report |
TIF | 133.53 KB | 16.05.2007 | 27.03.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 183.95 KB | 16.05.2007 | 20.03.2007 | 7 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register